AEI LENDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
AEI LENDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEI LENDING LIMITED was incorporated 10 years ago on 12/06/2013 and has the registered number: 08567223. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AEI LENDING LIMITED was incorporated 10 years ago on 12/06/2013 and has the registered number: 08567223. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AEI LENDING LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 4 LDN:W
LONDON
EC2V 7EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARMSTRONG ENERGY FOCUSED LIMITED (until 11/05/2015)
ARMSTRONG ENERGY FOCUSED LIMITED (until 11/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN HUGHES | Feb 1975 | British | Director | 2020-12-16 | CURRENT |
MR RICHARD SLOPER | Nov 1975 | British | Director | 2021-09-22 | CURRENT |
MR ALAN ADI YAZDABADI | May 1980 | British | Director | 2015-05-07 UNTIL 2018-08-10 | RESIGNED |
MR CLARKE VANKIRK SIMMONS | Oct 1963 | American | Director | 2019-01-01 UNTIL 2020-05-04 | RESIGNED |
DR STEPHEN MAHON | Sep 1968 | British | Director | 2013-06-12 UNTIL 2020-12-16 | RESIGNED |
MR ANDREW JONATHAN CHARLES NEWMAN | Dec 1970 | British | Director | 2015-05-07 UNTIL 2019-12-06 | RESIGNED |
MR ROBIN FRANCIS CHAMBERLAYNE | Dec 1966 | British | Director | 2015-05-07 UNTIL 2021-09-22 | RESIGNED |
STEPHEN WILLIAM MAHON | Secretary | 2013-06-12 UNTIL 2020-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rivington Investments Limited | 2020-05-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Armstrong Energy Income Limited | 2016-04-06 - 2020-05-04 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AEI LENDING LIMITED | 2023-12-21 | 31-03-2023 | £372,467 equity |
AEI LENDING LIMITED | 2022-10-01 | 31-12-2021 | £-592,432 equity |
AEI LENDING LIMITED | 2021-10-01 | 31-12-2020 | £66,913 Cash £128,583 equity |
AEI_LENDING_LIMITED - Accounts | 2020-12-17 | 31-12-2019 | £55,177 Cash £-137,377 equity |
AEI LENDING LIMITED | 2019-09-27 | 31-12-2018 | £3,771 Cash £113,891 equity |
Micro-entity Accounts - AEI LENDING LIMITED | 2017-12-14 | 31-12-2016 | £336,670 equity |
Abbreviated Company Accounts - AEI LENDING LIMITED | 2016-10-01 | 31-12-2015 | £6,157 Cash £69,185 equity |
Dormant Company Accounts - ARMSTRONG ENERGY FOCUSED LIMITED | 2014-09-27 | 30-06-2014 | £1 equity |